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Company Information for

WADEHOLD LIMITED

CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU,
Company Registration Number
03826972
Private Limited Company
Active

Company Overview

About Wadehold Ltd
WADEHOLD LIMITED was founded on 1999-08-17 and has its registered office in Stockbridge. The organisation's status is listed as "Active". Wadehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WADEHOLD LIMITED
 
Legal Registered Office
CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU
Other companies in SO20
 
Filing Information
Company Number 03826972
Company ID Number 03826972
Date formed 1999-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 12:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADEHOLD LIMITED
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Company Officers of WADEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HAZELAW SECRETARIES LIMITED
 Company Secretary 2002-09-19
JOHN ANDREW RICHARD HAZELL
 Director 2006-04-12
MARIA GLORIA HAZELL
 Director 2006-04-12
MARK ADAM GEORGE HAZELL
 Director 2006-04-12
PAUL RICHARD JOSEPH EUGENE HAZELL
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROY EDWARD COOPER
 Director 1999-09-14 2006-04-12
STUART GORDON APPLEBY
 Company Secretary 2000-09-01 2002-09-19
BARRY LEONARD HAYSOM
 Director 1999-09-14 2000-09-01
BARRY LEONARD HAYSOM
 Company Secretary 1999-09-14 2000-01-31
RITA MAGUIRE
 Company Secretary 1999-09-07 1999-09-14
STUART GORDON APPLEBY
 Director 1999-09-07 1999-09-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-17 1999-09-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-17 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZELAW SECRETARIES LIMITED WHG CONSULTING LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2015-12-29
HAZELAW SECRETARIES LIMITED J & W DEMOLITION & RECYCLING LIMITED Company Secretary 2006-11-30 CURRENT 2001-06-21 Liquidation
HAZELAW SECRETARIES LIMITED LANDACRE GROUP HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED SWANWICK CONSTRUCTION COMPANY LIMITED Company Secretary 2006-06-09 CURRENT 1970-10-20 Liquidation
HAZELAW SECRETARIES LIMITED SWANWICK COMMUNICATIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-20 Liquidation
HAZELAW SECRETARIES LIMITED HAMPSHIRE SAND AND GRAVEL LIMITED Company Secretary 2004-04-27 CURRENT 1958-12-10 Active
HAZELAW SECRETARIES LIMITED H M SECURITIES LIMITED Company Secretary 2004-04-27 CURRENT 1979-01-10 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED NV GROUP INDUSTRIES LIMITED Company Secretary 2004-04-27 CURRENT 1983-05-18 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED R.S. DESIGN LIMITED Company Secretary 2004-04-16 CURRENT 1984-03-14 Dissolved 2015-07-21
HAZELAW SECRETARIES LIMITED ADELAIDE PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-04-16 CURRENT 1984-05-16 Dissolved 2014-07-08
HAZELAW SECRETARIES LIMITED SOUTH COAST TIPPING & RECYCLING LIMITED Company Secretary 2003-08-20 CURRENT 1998-07-22 Dissolved 2014-09-16
HAZELAW SECRETARIES LIMITED AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Company Secretary 2002-09-19 CURRENT 1963-05-01 Active
HAZELAW SECRETARIES LIMITED JIVE DANCING LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Dissolved 2013-10-15
JOHN ANDREW RICHARD HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
JOHN ANDREW RICHARD HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
MARIA GLORIA HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
MARIA GLORIA HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
MARK ADAM GEORGE HAZELL WALLOP DESIGN STUDIO LIMITED Director 2008-09-30 CURRENT 2001-03-29 Active
MARK ADAM GEORGE HAZELL W H PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2000-04-14 Active
MARK ADAM GEORGE HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
MARK ADAM GEORGE HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
PAUL RICHARD JOSEPH EUGENE HAZELL ALLSTAFF RESOURCES LIMITED Director 2014-03-27 CURRENT 2003-01-23 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL CONTRACT STAFF SOLUTIONS LIMITED Director 2014-03-27 CURRENT 2009-09-20 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE TRADING LIMITED Director 2008-10-09 CURRENT 2006-06-30 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE RECYCLING LIMITED Director 2008-10-09 CURRENT 2006-08-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE GROUP HOLDINGS LIMITED Director 2008-10-09 CURRENT 2006-08-09 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML SECRETARIES LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML REGISTRARS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
PAUL RICHARD JOSEPH EUGENE HAZELL H M SECURITIES LIMITED Director 2002-01-15 CURRENT 1979-01-10 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL HAZELAW SECRETARIES LIMITED Director 2002-01-15 CURRENT 1979-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Unaudited abridged accounts made up to 2023-06-30
2023-08-26CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-02-24Unaudited abridged accounts made up to 2022-06-30
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-12CH01Director's details changed for John Andrew Richard Hazell on 2019-03-31
2022-08-11TM02Termination of appointment of Hazelaw Secretaries Limited on 2022-08-11
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Maria Gloria Hazell on 2018-01-18
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JOSEPH EUGENE HAZELL / 29/02/2016
2016-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM GEORGE HAZELL / 29/02/2016
2016-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARD HAZELL / 29/02/2016
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0117/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19AR0117/08/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH04SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2010-08-17
2010-04-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 17/08/09; full list of members
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28AA30/06/07 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-08363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-27363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29288bDIRECTOR RESIGNED
2000-12-13225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
2000-10-20363(288)SECRETARY RESIGNED
2000-10-20363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288bSECRETARY RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-2488(2)RAD 13/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-15288bSECRETARY RESIGNED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WADEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WADEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-15 Satisfied SALVERCROWN PROPERTY INVESTMENT LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 18,781
Creditors Due Within One Year 2011-07-01 £ 18,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WADEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 18,781
Shareholder Funds 2011-07-01 £ 18,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WADEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADEHOLD LIMITED
Trademarks
We have not found any records of WADEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WADEHOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WADEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO20 8HU